Szubin

Adam Szubin, OFAC's director, said on Monday that Irisl would go so far as to repeatedly change the names of its ships and repaint them in order to evade sanctions.

U.S. Says Iran Firm Bypassed Sanctions Chad Bray 2011

Adam Szubin, OFAC's director, said on Monday that Irisl would go so far as to repeatedly change the names of its ships and repaint them in order to evade sanctions.

U.S. Says Iran Firm Bypassed Sanctions Chad Bray 2011

A Treasury Department official, Adam Szubin, said Cifuentes Villa will no longer be able to "masquerade as a legitimate businessman while supplying cocaine to the Sinaloa Cartel."

US Targets Traffickers Linked to Mexican Drug Cartel 2011

Today's action exposes four Venezuelan government officials as key facilitators of arms, security training and other assistance in support of the FARC's operations in Venezuela,' said Adam Szubin, director of the Office of Foreign Assets Control, the Treasury unit that levied the charges.

U.S. Sanctions Venezuela Officials, Citing Drug Ties José de Córdoba 2011

Adam Szubin, OFAC's director, said on Monday that Irisl would go so far as to repeatedly change the names of its ships and repaint them in order to evade sanctions.

U.S. Says Iran Firm Bypassed Sanctions Chad Bray 2011

A Treasury Department official, Adam Szubin, said Cifuentes Villa will no longer be able to "masquerade as a legitimate businessman while supplying cocaine to the Sinaloa Cartel."

US Targets Traffickers Linked to Mexican Drug Cartel 2011

"A very quick and strong sanctions response can be a tangible manifestation of how isolated he is and, ideally, serve as a prod to change his decision-making calculus," Szubin said.

U.S. plans to freeze assets of Libyans involved in attacks on civilians 2011

The Office of Foreign Assets Control led by Adam Szubin, a Bush appointee, does not publish a monthly updated list of licensees on its site as it does of Travel Service Providers, nor does it even provide statistical data.

John McAuliff: How Obama Can Truly Open Cuba To Travelers John McAuliff 2012

"The response has been incredibly swift and effective," Adam Szubin, the director of Treasury's Office of Foreign Assets Control, said in an interview Tuesday.

U.S. plans to freeze assets of Libyans involved in attacks on civilians 2011

"The conduct reflected in this settlement—especially the activity that we determined to be egregious—reflects serious deficiencies in J.P. Morgan Chase's compliance program," Treasury's Office of Foreign Assets Control director Adam Szubin said in a statement.

J.P. Morgan Settles for $88.3 Million Jamila Trindle 2011